NXT PLC

Total Voting Rights

In line with the Transparency Directive's transitional provision 6, NXT PLC ('NXT' or the 'Company': NTX:L), a provider of unique sound solutions best known for its flat panel loudspeaker technology, would like to notify the market of the following: 

The Company's issued share capital at 30 June 2009 consists of 149,631,236 ordinary shares with a nominal value of 1 pence per share, with voting rights (one vote per ordinary share). The Company does not hold any ordinary shares in Treasury. 

Therefore, the total number of ordinary shares in the Company with voting rights is 149,631,236. 

The above figure of 149,631,236 ordinary shares may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Service Authority's Disclosure and Transparency Rules. 

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